Description Date Of Intimation
Intimation of Board Meeting 07-02-2023.
closure of trading window 30-12-2022
Annual General Meeting and Book Closure Notice 27th September, 2022 27-09-2022
Outcome of 27th AGM 27-09-2022
Notice of 27th AGM 27-09-2022
Intimation under Regulation 42(LODR) for payment of divident 21-09-2022
Newspaper advertisement -Disclosure under Regulation 30 & 47 of SEBI (LODR) 06-09-2022
Newspaper advertisement -Disclosure under Regulation 30 & 47 of SEBI (LODR) 30-08-2022
Resignation of CS 30-08-2022
Outcome of Board Meeting 30-08-2022
Outcome of Board Meeting 13-08-2022
Notice of Board Meeting 13th August, 2022 13-08-2022
Outcome of Board Meeting 07-08-2022
Closure of Insider Trading Window 30-06-2022
Annual Secretarial Compliance-Regulation 24 (A) 30-06-2022
Outcome of Board Meeting 27th May, 2022 27-05-2022
Board Meeting Intimation 27th May, 2022 27-05-2022
Compliance Certificate under Regulation 40(9) LODR 30-04-2022
Compliance Certificate under Regulation 7(3) LODR 30-04-2022
Voting Results and Scrutinizers Report of Postal Ballot 09-04-2022
Disclosure of RTP for half year ended 31st March, 2022 31-03-2022
Postal Ballot Notice 10-03-2022
MSRDC Clarification Letter 09-02-2022
Board Meeting Intimation 08th February, 2022 08-02-2022
Postal Ballot Notice 08-02-2022
Closure of Insider Trading Window 31-12-2021
Announcement under Regulation 30 – Allotment of ESOP 24-11-2021
Outcome of Board Meeting 27-10-2021
Earning Call Conference 27-10-2021
Closure of Insider Trading Window 30-09-2021
Voting Results and Scrutinizers Report of 26th AGM, 2021 27-09-2021
Summary of the proceedings of 26th AGM, 2021 25-09-2021
Notice of 26th AGM 25-09-2021
publication of information regarding 26th AGM 06-09-2021
Newspaper advertisement regarding 26th AGM 06-09-2021
Announcement under Regulation 30 – Earnings Conference Call 09-08-2021
Outcome of Board Meeting 07-08-2021
Announcement under Regulation 30 -Allotment of ESOP 27-07-2021
Half Year Related Paty Transactions March 31, 2021 30-06-2021
Half Year Related Paty Transactions September 30 2020 12-12-2020
Shareholding Pattern June 30 2021 30-06-2021
Corporate Governance Report June 30 2021 30-06-2021
Notice of Board meeting 31-05-2021
Notice of postponement of Board meeting and closing of trading window 26-05-2021
Disclosure as required under Regulation 31(2) of SEBI (Substanial Acquistion of Shares and Takeovers) Regulations,2011 11-05-2021
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-04-2021
Closure of insider trading window 31-03-2021
Disclosure as required under Regulation 31(2) of SEBI (Substanial Acquistion of Shares and Takeovers) Regulations,2011 26-02-2021
Investor Presentation Q3FY21 12-02-2021
Revised Financial Results for the quarter (Q3) and nine months ended December 31, 2020 10-02-2021
Outcome of Board Meeting held on February 09, 2021 09-02-2021
Prior intimation of Board Meeting to be held on Tuesday, February 09, 2021 02-02-2021
Closure of insider trading window 31-12-2020
Disclosure of Related Party transactions for the half year ended September 30, 2020 12-12-2020
Outcome of Board Meeting held on November 13, 2020 13-11-2020
Intimation of award Forbes 200 Best under A Billion Companies 12-11-2020
Notice of Board Meeting to be held on Friday, November 13, 2020 07-11-2020
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-10-2020
Voting Results and Scrutinizers Report of 25th Annual General Meeting 30-09-2020
Intimation under Regulation 30 w.r.t. 25th Annual General Meeting 29-09-2020
Limited Review report with respect to Financial Results for quarter ended June 30, 2020 15-09-2020
Notice of 25th Annual General Meeting and Annual Report 2019-20 07-09-2020
Outcome of Board Meeting held on August 27, 2020 27-08-2020
Disclosure u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 25-08-2020
Notice of Board Meeting 19-08-2020
Reply to clarification sought on Price movement 12-08-2020
SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2020 31-07-2020
Disclosure of Related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-07-2020
Record Date for Interim Dividend 06-07-2020
Confirmation as Non-Large Corporate Borrower 30-06-2020
Board Meeting Outcome- Financial Results and Interim dividend for the financial year ended March 31, 2020 27-06-2020
Prior intimation of Board meeting 22-06-2020
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2020
Notice of Board Meeting 16-05-2020
ntimation under Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) – Approval of grant of stock options by Nomination and Remuneration Committe 30-04-2020
Disclosure u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 16-03-2020

Description Date Of Intimation
Intimation of Board Meeting 07-02-2023.
closure of trading window 30-12-2022
Annual General Meeting and Book Closure Notice 27th September, 2022 27-09-2022
Outcome of 27th AGM 27-09-2022
Notice of 27th AGM 27-09-2022
Intimation under Regulation 42(LODR) for payment of divident 21-09-2022
Newspaper advertisement -Disclosure under Regulation 30 & 47 of SEBI (LODR) 06-09-2022
Newspaper advertisement -Disclosure under Regulation 30 & 47 of SEBI (LODR) 30-08-2022
Resignation of CS 30-08-2022
Outcome of Board Meeting 30-08-2022
Outcome of Board Meeting 13-08-2022
Notice of Board Meeting 13th August, 2022 13-08-2022
Outcome of Board Meeting 07-08-2022
Closure of Insider Trading Window 30-06-2022
Annual Secretarial Compliance-Regulation 24 (A) 30-06-2022
Outcome of Board Meeting 27th May, 2022 27-05-2022
Board Meeting Intimation 27th May, 2022 27-05-2022
Compliance Certificate under Regulation 40(9) LODR 30-04-2022
Compliance Certificate under Regulation 7(3) LODR 30-04-2022
Voting Results and Scrutinizers Report of Postal Ballot 09-04-2022
Disclosure of RTP for half year ended 31st March, 2022 31-03-2022
Postal Ballot Notice 10-03-2022
MSRDC Clarification Letter 09-02-2022
Board Meeting Intimation 08th February, 2022 08-02-2022
Postal Ballot Notice 08-02-2022
Closure of Insider Trading Window 31-12-2021
Announcement under Regulation 30 – Allotment of ESOP 24-11-2021
Outcome of Board Meeting 27-10-2021
Earning Call Conference 27-10-2021
Closure of Insider Trading Window 30-09-2021
Voting Results and Scrutinizers Report of 26th AGM, 2021 27-09-2021
Summary of the proceedings of 26th AGM, 2021 25-09-2021
Notice of 26th AGM 25-09-2021
publication of information regarding 26th AGM 06-09-2021
Newspaper advertisement regarding 26th AGM 06-09-2021
Announcement under Regulation 30 – Earnings Conference Call 09-08-2021
Outcome of Board Meeting 07-08-2021
Announcement under Regulation 30 -Allotment of ESOP 27-07-2021
Half Year Related Paty Transactions March 31, 2021 30-06-2021
Half Year Related Paty Transactions September 30 2020 12-12-2020
Shareholding Pattern June 30 2021 30-06-2021
Corporate Governance Report June 30 2021 30-06-2021
Notice of Board meeting 31-05-2021
Notice of postponement of Board meeting and closing of trading window 26-05-2021
Disclosure as required under Regulation 31(2) of SEBI (Substanial Acquistion of Shares and Takeovers) Regulations,2011 11-05-2021
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-04-2021
Closure of insider trading window 31-03-2021
Disclosure as required under Regulation 31(2) of SEBI (Substanial Acquistion of Shares and Takeovers) Regulations,2011 26-02-2021
Investor Presentation Q3FY21 12-02-2021
Revised Financial Results for the quarter (Q3) and nine months ended December 31, 2020 10-02-2021
Outcome of Board Meeting held on February 09, 2021 09-02-2021
Prior intimation of Board Meeting to be held on Tuesday, February 09, 2021 02-02-2021
Closure of insider trading window 31-12-2020
Disclosure of Related Party transactions for the half year ended September 30, 2020 12-12-2020
Outcome of Board Meeting held on November 13, 2020 13-11-2020
Intimation of award Forbes 200 Best under A Billion Companies 12-11-2020
Notice of Board Meeting to be held on Friday, November 13, 2020 07-11-2020
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-10-2020
Voting Results and Scrutinizers Report of 25th Annual General Meeting 30-09-2020
Intimation under Regulation 30 w.r.t. 25th Annual General Meeting 29-09-2020
Limited Review report with respect to Financial Results for quarter ended June 30, 2020 15-09-2020
Notice of 25th Annual General Meeting and Annual Report 2019-20 07-09-2020
Outcome of Board Meeting held on August 27, 2020 27-08-2020
Disclosure u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 25-08-2020
Notice of Board Meeting 19-08-2020
Reply to clarification sought on Price movement 12-08-2020
SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2020 31-07-2020
Disclosure of Related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-07-2020
Record Date for Interim Dividend 06-07-2020
Confirmation as Non-Large Corporate Borrower 30-06-2020
Board Meeting Outcome- Financial Results and Interim dividend for the financial year ended March 31, 2020 27-06-2020
Prior intimation of Board meeting 22-06-2020
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2020
Notice of Board Meeting 16-05-2020
ntimation under Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) – Approval of grant of stock options by Nomination and Remuneration Committe 30-04-2020
Disclosure u/r 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 16-03-2020